Bay Security Systems Limited, a registered company, was started on 05 Jun 2003. 9429035953999 is the NZ business identifier it was issued. "Alarm system installation" (business classification E323410) is how the company has been categorised. This company has been run by 2 directors: Andrew Jonathon Robin Straker - an active director whose contract began on 05 Jun 2003,
Rochelle Donna Straker - an active director whose contract began on 05 Jun 2003.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 14 Tuihana Drive, Papamoa, Tauranga, 3118 (category: postal, registered).
Bay Security Systems Limited had been using 14 Tuihana Drive, Papamoa as their registered address up to 12 Jun 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
14 Tuihana Drive, Papamoa, Tauranga, 3118 New Zealand
Previous address
Address #1: 14 Tuihana Drive, Papamoa New Zealand
Registered address used from 05 Jun 2003 to 12 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Straker, Andrew Jonathon Robin |
Papamoa |
05 Jun 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Straker, Rochelle Donna |
Papamoa |
05 Jun 2003 - |
Andrew Jonathon Robin Straker - Director
Appointment date: 05 Jun 2003
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 01 Jun 2012
Rochelle Donna Straker - Director
Appointment date: 05 Jun 2003
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 03 Jun 2014
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